Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.06.2026	Akeem Shonari Awer		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Nanjing Aixi Information Technology Co., Ltd. Nanjing Aixi IT	Country: CN Address: No. 18, Xianlin Avenue, Maqun Street, Qixia District, Nanjing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Oguzhan Aydin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Nanjing LES Information Technology Co., Ltd. Nanjing Rice Information Technology Co., Ltd.	Country: CN Address: 2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City, Anhui Province; 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing; 6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone; E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City, Liaoning Province; No. 1 Muxu Yuan Str Zhongshanmenwai; No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing; No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City; No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin; No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District , Chengdu, Sichuan Province; No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City, Zhejiang Province; No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province; No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province; No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District , Guiyang City, Guizhou Province; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City, Liaoning Province; Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City, Shaanxi Province; Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing; Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang; Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City; Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City, Hebei Province; Room 402, No. 669, Fong Road, Huangdao District, Qingdao City, Shangdong Province; Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City, Yunnan Province; Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou; Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District , Haikou City, Hainan Province; Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City; Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin; Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone; Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District , Suzhou City	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Tiandy Technologies Tianjin Tiandi Weiye Technologies Co., Ltd.	Country: CN Address: No. 8, Huake 2nd Road, Binhai High-tech Zone Huayuan) , Tianjin, 300384	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Mohammad Iqbal Badat		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	JYM Technology Co., Ltd. Yangtze Memory Technologies (Japan) Inc.	Country: JP Address: New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyodaku, Tokyo, 100-0005	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Tse Ernest Bangarie		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	David Baniameri David Baniamery Davoud Baniameri Davoud Baniamery		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Beijing Nanjiang Aerospace Technology Co., Ltd.,	Country: CN Address: Room 1104-2, Floor 11, Building 2, No. 19-1, Haidian Road, Haidian District, Beijing; Room 813, Floor 8, Building 2, No. 19-1 Haidian Road, Haidian District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Rogelio Barajas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	CETC 48 Institute China Electronics Technology Group Corporation 48th Research Institute	Country: CN Address: No. 1025, Xinkaipu Road, Tianxin District, Changsha City, Hunan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Frederik Barbieri		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Dongguan Lingkong Remote Sensing Technology Co., Ltd. Dongguan Lingkong Yaogan Technology Co., Ltd.	Country: CN Address: Building 6, Dongfeng Science and Technology Park, Songshan Lake, Dongguan City, Guangdong Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Michael Sr. Bartch		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Brian William Barthrop		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	3DiVi OOO Tridivi LLC	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 64-d Lenin Ave., 6th floor, Chelyabinsk, 454080	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Armando Bazan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Advanced Research Foundation Fond Perspektivnykh Issledovaniy FPI	Country: RU Address: 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	David Beecroft		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23975 results found.